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13 announcements with these filters
Cellecor Gadgets filed its half-yearly secretarial compliance report for April–September 2026. All compliance checks returned nil deviations with no regulatory actions.
Cellecor Gadgets appointed actor Kriti Sanon as brand ambassador for its Smart TV and Washing Machine lines. The marketing campaign spans TV, digital, retail and outdoor channels.
Cellecor Gadgets' Nomination and Remuneration Committee granted 1,45,000 stock options under its ESOP 2026 scheme. The exercise price is Re. 1 per option, equal to face value.
Cellecor Gadgets Limited has appointed Mr. Ravi Kumar as its Chief Financial Officer. This strategic appointment aims to strengthen the company's financial leadership and governance framework.
Cellecor Gadgets approved migration to NSE Main Board and direct BSE listing. Board also appointed Ravi Kumar as CFO effective October 19, 2026.
Cellecor Gadgets granted 24,75,000 ESOPs under its 2026 plan. The NRC approved the grant at a face value of ₹1 per option.
Cellecor Gadgets Limited held its 6th Annual General Meeting on September 30, 2026. The meeting report outlines proceedings and key resolutions placed before shareholders.
Notice for Cellecor Gadgets' 6th AGM, September 30, 2026. Agenda covers FY26 accounts adoption and MD remuneration revision.
Cellecor Gadgets listed its Key Managerial Personnel under Reg 30(5) of SEBI LODR. The filing is a routine compliance intimation with no new business or financial event.
Cellecor Gadgets' board approved AGM convening on Sept 30 and revised MD remuneration. Ms. Pooja Tyagi resigned as Company Secretary; Mr. Ankit Bhatnagar appointed in her place.
Cellecor Gadgets Limited has allotted equity shares pursuant to the partial conversion of Foreign Currency Convertible Bonds. This issuance increases the company's total paid-up share capital.
Cellecor Gadgets allotted 1.48 crore equity shares upon the partial conversion of FCCBs. The conversion reduces the outstanding FCCB principal by USD 4.5 million.
Cellecor Gadgets plans to establish its first overseas manufacturing facility in the Buchanan Special Economic Zone, Liberia, following a preliminary agreement. This expands its manufacturing footprint.